Introduction
Watch Company
N
NORTH NORFOLK DIGITAL LIMITED
NORTH NORFOLK DIGITAL LIMITED is an active company incorporated on 15 November 2020 with the registered office located in Cambridge. The company operates in the Information and Communication sector, specifically engaged in radio broadcasting. NORTH NORFOLK DIGITAL LIMITED was registered 5 years ago.(SIC: 60100)
Status
active
Active since 5 years ago
Company No
13019352
LTD Company
Age
5 Years
Incorporated 15 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (4 months ago)
Submitted on 5 December 2025 (3 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
121 Blinco Grove Cambridge, CB1 7TX,
7 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HALLETT, Lawrence Albert, Dr
ActiveBlinco Grove, CambridgeCB1 7TX
Born June 1961
Director
Appointed 23 Nov 2020
HALLETT, Lawrence Albert, Dr
Blinco Grove, CambridgeCB1 7TX
Born June 1961
Director
23 Nov 2020
Active
KEEN, James Beaumont
ActiveBlinco Grove, CambridgeCB1 7TX
Born September 1973
Director
Appointed 23 Nov 2020
KEEN, James Beaumont
Blinco Grove, CambridgeCB1 7TX
Born September 1973
Director
23 Nov 2020
Active
POTTER, Stephen Paul
ActiveBlinco Grove, CambridgeCB1 7TX
Born August 1969
Director
Appointed 15 Nov 2020
POTTER, Stephen Paul
Blinco Grove, CambridgeCB1 7TX
Born August 1969
Director
15 Nov 2020
Active
STONARD, Michael John, Councillor
ActiveBlinco Grove, CambridgeCB1 7TX
Born February 1959
Director
Appointed 23 Nov 2020
STONARD, Michael John, Councillor
Blinco Grove, CambridgeCB1 7TX
Born February 1959
Director
23 Nov 2020
Active
SAYER, Anthony Geoffery
ResignedBlinco Grove, CambridgeCB1 7TX
Born July 1951
Director
Appointed 23 Nov 2020
Resigned 22 Jan 2024
SAYER, Anthony Geoffery
Blinco Grove, CambridgeCB1 7TX
Born July 1951
Director
23 Nov 2020
Resigned 22 Jan 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Paul Potter
CeasedBlinco Grove, CambridgeCB1 7TX
Born August 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2020
Ceased 23 Nov 2020
Mr Stephen Paul Potter
Blinco Grove, CambridgeCB1 7TX
Born August 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2020
Ceased 23 Nov 2020
Ceased
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2024
23 November 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 November 2020
23 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2020
18 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 November 2020